Company number 03913770
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 60 NEWLAND STREET, COLEFORD, GLOUCESTERSHIRE, GL16 8AL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 January 2017 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of SPECIAL INTEGRATED DESIGN LIMITED are www.specialintegrateddesign.co.uk, and www.special-integrated-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Special Integrated Design Limited is a Private Limited Company.
The company registration number is 03913770. Special Integrated Design Limited has been working since 26 January 2000.
The present status of the company is Active. The registered address of Special Integrated Design Limited is 60 Newland Street Coleford Gloucestershire Gl16 8al. . FARMER, David Nicholas is a Secretary of the company. FARMER, David Nicholas is a Director of the company. JONES, Alan Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Persons With Significant Control
Mr Alan Mark Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Nicholas Farmer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECIAL INTEGRATED DESIGN LIMITED Events
04 Feb 2017
Compulsory strike-off action has been discontinued
03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Jan 2017
Compulsory strike-off action has been suspended
03 Jan 2017
First Gazette notice for compulsory strike-off
10 Feb 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 43 more events
01 Feb 2000
Resolutions
-
(W)ELRES ‐
S386 dis app auds 26/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 2000
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 26/01/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Feb 2000
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 26/01/00
26 Jan 2000
Secretary resigned
26 Jan 2000
Incorporation